Civic Center Advisory Board-Special Meeting Monday, May 08, 2023 06:00 PM IRA Civic Center-East Lobby

CALL TO ORDER:  Pursuant to due notice and call therof, the Civic Center Advisory Board will hold a regular meeting on Monday, May 8, 2023 at 6:00pm at the IRA Civic Center-East Lobby at 1401 NW 3rd Ave, Grand Rapids, Minnesota. 

ROLL CALL:

PUBLIC FORUM: (if anyone wishes to address the Board):

SETTING THE AGENDA: This is the time for a Board Member to request an addition or removal of an item to the agenda.

CORRESPONDENCE:

APPROVE MINUTES:

• 1.Approve March 22, 2023 Minutes

• 2023 3-22 CCAB Minutes.pdf (0.47 MB)

REVIEW FINANCIALS:

BUSINESS:

• 2.Bylaw Approval

• 2023 5-8 Civic Center Board Bylaws-Revision.pdf (0.03 MB)

• 3.Meeting Schedule Approval

  May 3, June 7, July 5, Aug 2, Sept 6, Oct 4, Dec 6 and Mar 6

• 4.Review Budgets

• 5.Construction Schedule

• 2023 3-24 Construction Schedule.pdf (1.16 MB)

• 6.Revenue/Advertising/Naming

• 2023 5-8 CCAB Draft Solicitation Letter.pdf (0.77 MB)
• 2023 5-8 CCAB Potential Sponsorship List.pdf (0.12 MB)

• 7.Other

UPDATES:

SET AGENDA FOR NEXT MEETING:

ADJOURN:

ATTEST: